The Annual General Meeting of Zhongyuan Maritime Holdings Limited (ZHONGYUAN SEA CONTROL) will be held on 29 May 2024. The meeting will include the annual profit distribution plan, the authorization of the Board of Directors to decide on the interim profit distribution plan, the external guarantee authorization, the appointment of an auditor, the general authorization to repurchase A shares and H shares, and the reduction of Motion to register the capital of the company and to amend the articles of association, etc. In addition, Mr. Zhang Feng will be elected as Executive Director. The Annual General Meeting will be held at the same time in Hong Kong and Shanghai, and the Class A and H Shareholders will be voted on. Notice of Meeting was issued on 9 May 2024 reminding shareholders to complete and submit proxy forms as required. Share transfer registration will be suspended prior to the meeting to determine the list of shareholders entitled to attend the meeting and vote.

The Annual General Meeting of Zhongyuan Maritime Holdings Limited (ZHONGYUAN SEA CONTROL) will be held on 29 May 2024. The meeting will include the annual profit distribution plan, the authorization of the Board of Directors to decide on the interim profit distribution plan, the external guarantee authorization, the appointment of an auditor, the general authorization to repurchase A shares and H shares, and the reduction of Motion to register the capital of the company and to amend the articles of association, etc. In addition, Mr. Zhang Feng will be elected as Executive Director. The Annual General Meeting will be held at the same time in Hong Kong and Shanghai, and the Class A and H Shareholders will be voted on. Notice of Meeting was issued on 9 May 2024 reminding shareholders to complete and submit proxy forms as required. Share transfer registration will be suspended prior to the meeting to determine the list of shareholders entitled to attend the meeting and vote.